GOLDFIELD ELECTRONICS LIMITED
Company number 02746666 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 May 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 27/03/2014 | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY | View document |
| 7 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM · 8 MONARCH COURT THE BROOMS · EMERSONS GREEN · BRISTOL · BS16 7FH | View document |
| 7 Oct 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 14 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH | View document |
| 29 Aug 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE | View document |
| 20 Oct 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | View document |
| 12 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC PELEGE | View document |
| 1 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 25 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PAYNE / 17/01/2011 | View document |
| 6 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 12 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Dec 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 21 Oct 2009 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 27 Sep 2009 | DIRECTOR APPOINTED JAMES IAN CLARKE | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED PETER FREDERICK MOSLEY | View document |
| 24 Sep 2009 | SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED IAN HOWARTH | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY WINTERBOTTOM | View document |
| 24 Sep 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM ELIZABETH HOUSE 56 LONDON ROAD STAINES MIDDLESEX TW18 4BQ | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED SECRETARY PAUL STEVENS | View document |
| 10 Sep 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 07/07/2009 | View document |
| 27 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 23/07/2008 | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | SECRETARY RESIGNED | View document |
| 27 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: G OFFICE CHANGED 12/12/03 VERNON HOUSE 96 CLARENCE ROAD FLEET HAMPSHIRE GU51 3XU | View document |
| 12 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 12 Dec 2003 | SECRETARY RESIGNED | View document |
| 12 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 4 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1997 | DIRECTOR RESIGNED | View document |
| 21 Jul 1997 | DIRECTOR RESIGNED | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS | View document |
| 24 May 1996 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Sep 1995 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS | View document |
| 12 Sep 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Feb 1994 | NC INC ALREADY ADJUSTED 24/01/94 | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Feb 1994 | � NC 100000/300000 24/01 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS | View document |
| 30 Apr 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: G OFFICE CHANGED 30/04/93 PARK HOUSE HEATHCOTE ROAD CAMBERLEY SURREY GU15 2HU | View document |
| 18 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Sep 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: G OFFICE CHANGED 24/09/92 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 24 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |